WINNING MOVES UK LIMITED

Company number 03527331

18 officers / 15 resignations

BOUGHTWOOD, Paul David

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIDDELL, Thomas Watmough

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 18 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SWAIN, Alexandre Leonard Jean Paul

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 3 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

KREMER, Thomas

• Correspondence address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Inventor

LATHAM, Paul

• Correspondence address: Orchard House 36 Curly Hill, Ilkley, West Yorkshire, LS29 0AY
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998

FERRY, Denis Michael

• Correspondence address: 4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2000
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFIN, Peter Jonathan

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 25 January 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Director

HAUSER, Mark Alexander

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 25 January 2016
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KNIGHTS, Richard Peter

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2016
• Resigned on: 6 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KREMER, Thomas

• Correspondence address: Widworthy Barton, Wilmington, Honiton, Devon, EX14 9JS
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 13 March 1998
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inventor

LATHAM, Paul

• Correspondence address: Orchard House 36 Curly Hill, Ilkley, West Yorkshire, LS29 0AY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 March 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Director

MEYERS, Michael

• Correspondence address: 11459 E Beck Lane, Scottsdale, Az 85255, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 13 June 1998
• Resigned on: 23 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

ORBANES, Philip

• Correspondence address: 104 Hesperus Avenues, Gloucester, Massachussetts,, 01930, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 June 1998
• Resigned on: 23 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Game Inventor

RANDOLPH, Alex

• Correspondence address: Cannaregio 1039, Venice, Venice, Italy, 30121
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 11 June 1998
• Resigned on: 27 April 2004
• Nationality: American
• Occupation: Inventor

TAHIR, Akin Atakan

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 21 May 2014
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Alison Jane

• Correspondence address: Lyntonia House, 7 Praed Street, Paddington, London, W2 1NJ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 22 June 2023
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998